Compliance Officer/MLR Officer
от 500000 KZT
Dasco Consulting Group
Казахстан, Астана, проспект Кабанбай Батыра, 11/5
3 дня назад
... the level of clients’ risk; Monitoring of the transactions’ activity, ... and procedures execution: Risk-Based Approach, Internal Reporting, Customer Risk Assessment and others.; Running regular ... and running AML risk assessment Receiving and processing of ...
astana.hh.kz